| Company Name | Basis Construction Limited |
|---|---|
| Director | Robert James Leslie Stayton |
| Company Status | Dissolved |
| Company Number | 03215158 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1996(27 years, 10 months ago) |
| Previous Name | Stayton Construction (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert James Leslie Stayton |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Bushes Sleapshyde Smallford St Albans Hertfordshire AL4 0SE |
| Secretary Name | Pamela Ann Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Wistlea Crescent Colney Heath St Albans Hertfordshire AL4 0NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 December 1999 | Dissolved (1 page) |
|---|---|
| 20 September 1999 | Completion of winding up (1 page) |
| 2 February 1999 | Order of court to wind up (1 page) |
| 19 January 1999 | Court order notice of winding up (1 page) |
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 1997 | Company name changed stayton construction (uk) limite d\certificate issued on 21/10/97 (2 pages) |
| 15 August 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 30 July 1997 | Ad 31/03/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 July 1996 | New secretary appointed (1 page) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 8 July 1996 | Director resigned (2 pages) |
| 8 July 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 8 July 1996 | New director appointed (1 page) |
| 21 June 1996 | Incorporation (16 pages) |